from: Brett Bowen <massimo.marino@tiemmespa.it>
reply-to: Brett Bowen <bowen_bridgewater@aol.com>
date: Oct 30, 2019, 2:24 AM
subject: loan offer
mailed-by: tiemmespa.it
Are you in need of a loan for your business,need fast loan for this coming Christmas/new year . for personal use ? Our offer provides loans with a low interest rate of 3%..Have you thought of obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFORMATION VIA: bowen_bridgewater@aol.com
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Over 150 Miscellaneous Loan Scams
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Miscellaneous Loan Scams - bowen_bridgewater@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - misssssctynnn@gmail.com
from: Leonidas Ntirampeba <Leonidas.Ntirampeba@nca.no>
reply-to: "misssssctynnn@gmail.com" <misssssctynnn@gmail.com>
date: Oct 16, 2019, 9:50 AM
subject: Financial Help
mailed-by: nca.no
ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
reply-to: "misssssctynnn@gmail.com" <misssssctynnn@gmail.com>
date: Oct 16, 2019, 9:50 AM
subject: Financial Help
mailed-by: nca.no
ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - annacelio1852@gmail.com
from: anna celio <annacelio1852@gmail.com>
date: Jan 9, 2020, 2:08 AM
Dear Applicants,
Compliments of the day to you.
I am an individual offering international loans.
With capital that will be used to grant short and medium-term loans long term ranging from 5000 € to 500.000 € to all serious people being in the real need.
My interest rate is 2% per year.
We offer all kinds of loan formulas (personal loan, loans
commercial, etc.) over a period of time depending on the borrower.
Our organization is not a bank and we do not need
many documents either.
So if you want to focus on my services, please
recontact with all the details of your request:
- The exact amount you wanted to borrow?
- The repayment period you would like?
- Reason for the loan?
- For when did you need the loan?
- Have you benefited from a loan between individuals once at the front?
Waiting for Precisions to send you my conditions
of loan and make you follow the necessary procedures to quickly receive the loan.
Looking forward to an answer, please believe, Dear Customer in the assurance of my respectful greetings.
date: Jan 9, 2020, 2:08 AM
Dear Applicants,
Compliments of the day to you.
I am an individual offering international loans.
With capital that will be used to grant short and medium-term loans long term ranging from 5000 € to 500.000 € to all serious people being in the real need.
My interest rate is 2% per year.
We offer all kinds of loan formulas (personal loan, loans
commercial, etc.) over a period of time depending on the borrower.
Our organization is not a bank and we do not need
many documents either.
So if you want to focus on my services, please
recontact with all the details of your request:
- The exact amount you wanted to borrow?
- The repayment period you would like?
- Reason for the loan?
- For when did you need the loan?
- Have you benefited from a loan between individuals once at the front?
Waiting for Precisions to send you my conditions
of loan and make you follow the necessary procedures to quickly receive the loan.
Looking forward to an answer, please believe, Dear Customer in the assurance of my respectful greetings.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - turneramelia450@gmail.com
from: AMELIA TURNER <turneramelia450@gmail.com>
date: Jan 16, 2020, 8:24 PM
subject: APPLY FOR A LOAN NOW
mailed-by: gmail.com
Hello distinguished,
Do you need a legitimate loan from a trust-worthy, well known and approved lending company?
Please kindly contact us
date: Jan 16, 2020, 8:24 PM
subject: APPLY FOR A LOAN NOW
mailed-by: gmail.com
Hello distinguished,
Do you need a legitimate loan from a trust-worthy, well known and approved lending company?
Please kindly contact us
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - kplendes@outlook.com
from: Hope Elinal <kplendes@outlook.com>
date: Jan 16, 2020, 11:45 PM
subject: Do you need an urgent loan?
mailed-by: outlook.com
Hello,We offer loans with 2%,we offer Debt consolidation loans, business loan, Private loan,car loans, hotel loans, student loan, personal loan Home Refinancing Loans,For more details Email: ( Kplendes@outlook.com)
date: Jan 16, 2020, 11:45 PM
subject: Do you need an urgent loan?
mailed-by: outlook.com
Hello,We offer loans with 2%,we offer Debt consolidation loans, business loan, Private loan,car loans, hotel loans, student loan, personal loan Home Refinancing Loans,For more details Email: ( Kplendes@outlook.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.